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Cryptocurrency Cybercrime North Korea

G7 Leaders Prepare for North Korea’s Crypto Heist Crisis at Upcoming Summit

Posted on: May 8, 2025

North Korea’s cyberattacks on the cryptocurrency world will take center stage at the upcoming G7 summit. The nation has stolen an astonishing $1.3 billion from crypto exchanges through […]

Cybercrime Cybersecurity Global Fraud

UN Warns of Global Rise in Cyber Fraud as Networks Reach $40 Billion Revenue

Posted on: May 8, 2025

The United Nations Office on Drugs and Crime (UNODC) has issued a critical report warning about the escalating threat of cyber fraud networks. These illicit operations, generating nearly […]

Cryptocurrency Cybercrime North Korea

G7 To Address North Korea’s Billion-Dollar Crypto Heists at Canada Summit

Posted on: May 7, 2025

At its upcoming summit in June, the G7 will confront North Korea’s escalating cyberattacks and cryptocurrency thefts. This move follows growing global concern over Pyongyang’s use of cybercrime […]

Cybercrime KNA Sanctions

U.S. Sanctions KNA for Cyber Fraud, Targeting Criminal Networks

Posted on: May 6, 2025

The U.S. Department of Treasury has imposed sanctions on the Karen National Army (KNA), also known as the Karen Border Guard Force, and its leadership due to their […]

Cryptocurrency Cybercrime India

Indian Police Recover $3,074 in Cryptocurrency Fraud Case

Posted on: May 3, 2025

The Cyberabad Cybercrime Police in India successfully helped a victim retrieve the $3,074.14 lost to online cryptocurrency fraud. Authorities worked through a series of investigative steps, ultimately securing […]

Cryptocurrency Cybercrime Financial Inclusion

Texas Seeks to Integrate Cryptocurrency ATMs in Federal Buildings

Posted on: May 3, 2025

Rep. Lance Gooden of Texas has urged the General Services Administration (GSA) to install cryptocurrency ATMs within federal buildings, aiming to expand financial access for American citizens. His […]

Cybercrime Phishing Security

Phishing Losses Soar in April, Reaching $5.29 Million Despite Increased Victims

Posted on: May 3, 2025

The latest phishing report from ScamSniffer reveals a concerning trend: losses climbed to $5.29 million in April 2025, despite a significant increase in victim count. According to the […]

Cryptocurrency Laundering Cybercrime North Korea

U.S. Treasury Targets Huione Group for North Korea Laundering Ties

Posted on: May 2, 2025

The U.S. Department of the Treasury is proposing a rule that would cut off Huione Group, based in Cambodia, from accessing the US financial system. The move follows […]

Cryptocurrency Cybercrime Money Laundering

U.S. Treasury Isolates Huione Group Over Crypto Ties, Potentially Disrupting Illicit Activities

Posted on: May 2, 2025

The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) plans to restrict the access of the Huione Group, a major Cambodian-based entity, to U.S. banking due to its alleged […]

Cryptosecurity Cybercrime North Korea

Kraken Uncovers North Korean Hacker in Job Interview

Posted on: May 2, 2025

Kraken’s security team recently uncovered a suspected North Korean cybercriminal during an engineering job interview, highlighting the sophisticated tactics used by state-sponsored hackers against cryptocurrency companies. The incident […]

Cryptocurrency Cybercrime Security

Binance’s Response to KiloEx Cyberattack: A Case Study in Security and Recovery

Posted on: May 2, 2025

The recent cyber attack on KiloEx has highlighted the vulnerability of cryptocurrency exchanges to sophisticated cyber threats. While a significant portion of $7.5 million was stolen, Binance responded […]

Cryptocurrency Cybercrime Scam Prevention

Crystal Intelligence Acquires Scam Alerts Platform to Combat Cryptocurrency Fraud

Posted on: May 1, 2025

Blockchain forensics company Crystal Intelligence has agreed to acquire Scam Alerts, the Web3 scam notification platform operated by Whale Alert. The acquisition, expected to close in May, will […]

Blockchain Crypto Security Cybercrime

Crypto Security Breaches Exceed $364 Million in April 2025

Posted on: April 30, 2025

A recent report from Foresight News reveals that the cryptocurrency industry faced significant security breaches in April 2025, resulting in total losses exceeding $364 million. Out of this […]

Bitcoin Cybercrime Monero

Stolen Bitcoin Funds Laundered Through Multiple Platforms, Impacting Monero Prices

Posted on: April 30, 2025

A large-scale theft involving 3,520 BTC, worth around $331 million, has been reported. Initial findings suggest the stolen funds are being laundered through at least six rapid exchange […]

Bitcoin Cryptocurrency Cybercrime

Bitcoin Hack Fuels $330M Loss: Monero Price Soars as Crypto Laundering Takes Center Stage

Posted on: April 28, 2025

A massive $330 million Bitcoin theft has sent shockwaves through the cryptocurrency community, highlighting the ongoing vulnerabilities and illicit activities in this burgeoning market. The hacking, revealed by […]

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